Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Holmbury Park Management Company Limited
- Incorporated
- 25 July 1984 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Ray VellaStephen David Powell
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorImperial House21 - 25 North StreetBromleyBR1 1SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2021
Also at Powell I.P. Limited · more companies
British
Born March 1950 (76)
British,Maltese
Born May 1958 (68)
Corporate Secretary · Appointed 15 May 2017
Officer history (31 former)
4 July 2022
9 September 2021
30 June 2021
Resigned Mellett, Arthur John as Director
30 April 2021
Resigned Smart, Ronald Adam as Director
6 March 2020
30 December 2019
Resigned Marshall, Janet as Director
23 October 2019
2 July 2017
Resigned Morton, Patricia Janet as Director
15 May 2017
Resigned Stead, Jacqueline Anne as Secretary
15 May 2017
15 May 2017
Resigned Stead, Jacqueline Anne as Director
24 November 2016
24 November 2016
Resigned Lee, Rosemary Anne as Director
15 October 2016
Appointed Marshall, Janet as Director
15 October 2016
Appointed Smart, Ronald Adam as Director
10 October 2016
Appointed Morton, Patricia Janet as Director
17 March 2016
Appointed Mellett, Arthur John as Director
11 November 2015
Resigned Thoyts, Robert William as Director
28 July 2015
12 March 2015
Appointed Stead, Jacqueline Anne as Secretary
12 March 2015
Resigned Benson, Jill Amanda as Director
12 March 2015
Appointed Stead, Jacqueline Anne as Director
12 March 2015
Resigned Benson, Jill Amanda as Secretary
7 January 2015
Resigned Pomphrey, Peter David as Director
14 October 2014
Resigned Tennant, Trevor David as Director
26 November 2013
Appointed Tennant, Trevor David as Director
2 October 2012
Resigned Marlow, Margaret as Director
22 November 2011
Appointed Thoyts, Robert William as Director
19 November 2009
10 November 2008
Appointed Benson, Jill Amanda as Director
10 November 2008
Appointed Marlow, Margaret as Director
4 September 2008
Resigned Hills, Eileen as Director
7 July 2008
Resigned Mcaleer, Colette Marie as Director
22 November 2007
Appointed Benson, Jill Amanda as Secretary
22 November 2007
12 November 2007
Resigned Leslie Heard, Audrey Eileen as Director
12 November 2007
Resigned Leslie Heard, Audrey Eileen as Secretary
12 November 2007
Appointed Hills, Eileen as Director
8 November 2007
Resigned Briston, Kathleen Rose as Director
15 October 2007
Resigned Marlow, Ronald Francis as Director
24 June 2007
Appointed Marlow, Ronald Francis as Director
11 January 2007
Appointed Briston, Kathleen Rose as Director
11 January 2007
Appointed Lee, Rosemary Anne as Director
9 September 2005
Resigned Britson, Russell Alan as Director
31 August 2004
4 November 2003
Appointed Britson, Russell Alan as Director
27 November 2002
Resigned Wight, Patrick as Director
1 August 2001
1 August 2001
Appointed Mcaleer, Colette Marie as Director
31 July 2001
30 November 2000
Appointed Wight, Patrick as Director
30 November 2000
Resigned Spurling, Gordon Charles as Director
31 December 1999
Resigned Pomphrey, Peter David as Director
31 December 1999
Appointed Pomphrey, Peter David as Director
1 July 1998
9 July 1997
30 December 1996
Appointed Spurling, Gordon Charles as Director
23 October 1995
Resigned Cannon, Ann Buckham as Director
1 January 1994
31 October 1992
Resigned Hollins, Donald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British,Maltese
Born May 1958 (68)
British
Born March 1950 (76)
Former controllers (7)
30 June 2021
Ceased Arthur John Mellett — Has significant influence or control
30 April 2021
Ceased Ronald Adam Smart — Has significant influence or control
30 December 2019
Ceased Janet Marshall — Has significant influence or control
23 October 2019
Ceased Jacqueline Anne Stead — Has significant influence or control
23 October 2019
Ceased Patricia Janet Morton — Has significant influence or control
25 November 2016
Ceased Rosemary Anne Lee — Has significant influence or control
24 November 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £114,542
- Current Ratio
- 11.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £121,809 | £68,999 | £68,269 | £82,994 | £79,801 | £51,065 |
| Debtors | £7,267 | £18,710 | £11,655 | £7,470 | £7,277 | £3,521 |
| Cash | £114,542 | £50,289 | £56,614 | £75,524 | £72,524 | £47,544 |
| Creditors (< 1 year) | £10,945 | £8,774 | £9,479 | £13,735 | £9,495 | £15,311 |
| Net Current Assets | £110,864 | £60,225 | £58,790 | £69,259 | £70,306 | £35,754 |
| Shareholder Funds | £110,864 | £60,225 | £58,790 | £69,259 | £70,306 | £35,754 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Notification of a person with significant control | |||
| 1 October 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Withdrawal of a person with significant control statement | |||
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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